CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047117. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED WAQAS AHMED Nov 1979 British Director 2023-03-29 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2023-03-29 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2023-03-29 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2023-03-29 CURRENT
RHONA GREGG Secretary 2022-11-29 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-29 CURRENT
DOCTOR KELVIN BARRY LOGAN Jun 1952 British Director RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Secretary 1998-11-13 UNTIL 2008-08-05 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Secretary 2008-08-05 UNTIL 2020-03-19 RESIGNED
NEIL CHARLES SERJEANT Secretary RESIGNED
MR COLIN SHANNON Oct 1959 British Secretary 1996-12-20 UNTIL 1998-11-13 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2007-06-08 UNTIL 2020-03-19 RESIGNED
MR COLIN SHANNON Oct 1959 British Director 1998-11-13 UNTIL 2007-06-08 RESIGNED
DR WILLIAM ROBERT NEILSON Dec 1950 British Director 1997-11-24 UNTIL 1998-11-13 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2008-08-05 UNTIL 2020-03-19 RESIGNED
SEBASTIAN PACIOS MERINO Oct 1967 Spanish Director 2008-08-05 UNTIL 2018-03-31 RESIGNED
MRS. JULIA MARY JAMES Jul 1974 British Director 2020-03-19 UNTIL 2023-05-24 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Director 2007-06-12 UNTIL 2008-08-05 RESIGNED
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 UNTIL 2023-03-29 RESIGNED
DOCTOR PETER JACK MITFORD GOODSON Oct 1941 South African Director 1995-06-19 UNTIL 1996-12-20 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1996-10-22 UNTIL 1997-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppd International Investments Limited 2023-01-21 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fei Uk Limited 2022-12-29 - 2023-01-21 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ppd Global Limited 2016-04-06 - 2022-12-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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